MP REALTY HOLDINGS LIMITED
WARRINGTON MP REALITY HOLDINGS LIMITED PROJECT METRO NEWCO 2 LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 09055629
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIRE, WA4 6HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Paul Bryan Carroll on 27 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4 . The most likely internet sites of MP REALTY HOLDINGS LIMITED are www.mprealtyholdings.co.uk, and www.mp-realty-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mp Realty Holdings Limited is a Private Limited Company. The company registration number is 09055629. Mp Realty Holdings Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Mp Realty Holdings Limited is The Brew House Greenalls Avenue Warrington Cheshire Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. ASSURA LIMITED is a Director of the company. Director BLACKLAWS, Alistair Campbell has been resigned. Director MCCORMACK, Gerard Joseph has been resigned. Director SEYMOUR, Raymond has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BALL, Orla
Appointed Date: 04 September 2015
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 04 September 2015
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 09 July 2014
63 years old
Director
JONES, Carolyn
Appointed Date: 04 September 2015
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 04 September 2015
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 13 June 2014
53 years old
Director
ASSURA LIMITED
Appointed Date: 13 June 2014

Resigned Directors

Director
BLACKLAWS, Alistair Campbell
Resigned: 13 June 2014
Appointed Date: 23 May 2014
59 years old
Director
MCCORMACK, Gerard Joseph
Resigned: 13 June 2014
Appointed Date: 04 June 2014
73 years old
Director
SEYMOUR, Raymond
Resigned: 09 July 2014
Appointed Date: 23 May 2014
69 years old

MP REALTY HOLDINGS LIMITED Events

03 Oct 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Director's details changed for Mr Paul Bryan Carroll on 27 July 2016
01 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
17 Feb 2016
Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016
...
... and 21 more events
12 Jun 2014
Company name changed project metro newco 2 LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • ANNOTATION Mp realty holdings LIMITED changed its name on 12/06/2014 to mp realty holdings LIMITED and not the name mp reality holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
12 Jun 2014
Change of name notice
06 Jun 2014
Current accounting period shortened from 31 May 2015 to 30 April 2015
06 Jun 2014
Appointment of Mr Gerard Joseph Mccormack as a director
23 May 2014
Incorporation

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